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Nagaland
NIA Related Incidents:2016
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Date
Incidents
June - 14 
The National Investigation Agency (NIA) filed a supplementary charge sheet against three members of the banned terrorist group Khaplang faction of National Socialist Council of Nagaland (NSCN-K) in a special NIA court in Dimapur on June 14, reports The Sentinel. Accused, Nasaka I Kinny and Atoshe we
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The National Investigation Agency (NIA) filed a supplementary charge sheet against three members of the banned terrorist group Khaplang faction of National Socialist Council of Nagaland (NSCN-K) in a special NIA court in Dimapur on June 14, reports The Sentinel. Accused, Nasaka I Kinny and Atoshe were armed cadres of NSCN-K who had attacked Assam Rifles (AR) personnel in March, 2015 in Kohima.
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August - 5 
NSCN-IM appreciated the positive gesture of Government of India (GoI) in ensuring the release of Major General Ningkhan Shimray alias Anthony Shimray by an National Investigation Agency (NIA) special Court on August 2 in New Delhi, reports The Sangai Express on August 6. In a statement, NSCN-IM said
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NSCN-IM appreciated the positive gesture of Government of India (GoI) in ensuring the release of Major General Ningkhan Shimray alias Anthony Shimray by an National Investigation Agency (NIA) special Court on August 2 in New Delhi, reports The Sangai Express on August 6. In a statement, NSCN-IM said that it may be recalled that Anthony Shimray was assigned on diplomatic missions abroad and while on his way to New Delhi to attend Indo- Naga peace talks, he was abducted by Indian sleuths at Kathmandu airport in October 2010. However, the maturity and sincerity displayed by GoI at this crucial stage of talk will definitely go a long way in forging better relationship and mutual trust between the two entities, said the statement. NSCN-IM strongly urged the GoI to drop all charges against him and release him unconditionally so that legal entanglements do not come in the way of a political solution. The NSCN also thanked Naga people for raising their voice at various levels and platforms for early release of Anthony Shimray.
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August - 22 
The National Investigation Agency (NIA) registered a case against Khaplang faction of National Socialist Council of Nagaland (NSCNK), a banned militant outfit, on charges of largescale extortion and unlawful tax collection from businessmen, organisations and tea planters in the Northeast, especially
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The National Investigation Agency (NIA) registered a case against Khaplang faction of National Socialist Council of Nagaland (NSCNK), a banned militant outfit, on charges of largescale extortion and unlawful tax collection from businessmen, organisations and tea planters in the Northeast, especially in Nagaland's capital Kohima and commercial capital Dimapur, reports The Telegraph on August 23. Sources in the NIA said the case was registered on the instruction of Union Home Minister (UHM) Rajnath Singh. "Last month, an NSCN (K) cadre, S. Khetoshe Sumi, was arrested by Nagaland police at Signal Basti in Dimapur town along with incriminating documents relating to extortion, tax collection and drugs, among others. We have initiated a probe to unearth the extortion and illegal tax collection by the banned terror outfit," a senior NIA official said. A preliminary probe has revealed that the S.S. Khaplangled outfit has launched an extensive extortion campaign, targetting individuals as well as Government employees.
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September - 11 
After abrogating the ceasefire agreement with the Government in March 2015, the Khaplang faction of National Socialist Council of Nagaland (NSCN-K) has increased its extortion activities in the State (Nagaland) and is using women to transport the so-called `tax money from India to Myanmar, reports T
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After abrogating the ceasefire agreement with the Government in March 2015, the Khaplang faction of National Socialist Council of Nagaland (NSCN-K) has increased its extortion activities in the State (Nagaland) and is using women to transport the so-called `tax money from India to Myanmar, reports The Times of Indiaon September 12. The National Investigation Agency (NIA), which recently began a probe into the extortion racket run by NSCN-K in Nagaland, found that the outfit had prepared a list of 24 Government departments, including irrigation, social welfare and housing, in the state from where to collect 24% of government employees' salaries and funds meant for development works. In the current financial year, NSCN-K is said to be targeting collection of INR 8-10 crore from government departments and influential individuals in the state. They are learnt to have collected INR 20 lakh till July, 2016 from the irrigation and social welfare departments.According to sources, ‘finance in-charge’ of NSCN-K, S Khetoshe Sumi, was tasked by the outfit's Myanmar based leadership SS Khaplang and Isac Sumi to collect extortion money from these departments. He would call people in Government departments or meet them in person and tell them that they had to pay 24% ‘tax’ from the funds, sources said. He would move frequently between Kohima and Dimapur for the purpose before he was caught by agencies a few weeks ago.
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October - 11 
A National Investigation Agency (NIA) team was in Nagaland recently to crack an alleged nexus between Government officials and militants and diversion of development funds to outfits, reports The Telegraph October 12. According to source, NIA officials questioned State Government officials and added
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A National Investigation Agency (NIA) team was in Nagaland recently to crack an alleged nexus between Government officials and militants and diversion of development funds to outfits, reports The Telegraph October 12. According to source, NIA officials questioned State Government officials and added that some heads may roll soon. Millions of rupees have reportedly been diverted to the coffers of militant outfits despite the Centre's efforts to stop it. Militancy and corruption are believed to be one of the main reasons behind the backwardness of the State. Though the Centre has banned the illegal collection of "tax" by the militants, there are at least nine outfits operating in the State that are extorting taxes from the people.The Isak-Muivah faction of National Socialist Council of Nagaland (NSCN-IM)said it was the legitimate right of the group to collect tax from the people as they represented the voice of the Naga people. The Against Corruption and Unabated Taxation (ACAUT), a citizens' group, has come out strongly against taxation by militant groups and organised rallies throughout the State. Sources said the NIA was concerned about the Khaplang faction of National Socialist Council of Nagaland (NSCN-K), which continues to collect lakhs of rupees even after abrogating the ceasefire last year (2015). A source also said NIA had questioned State Government officials over militants employed in government departments.
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